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CSP Holding Limited

CSP Holding Limited is an active company incorporated on 6 February 2003 with the registered office located in London, City of London. CSP Holding Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659069
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Clare House
30-33 Minories
London
EC3N 1PE
England
Same address for the past 6 years
Telephone
02079775700
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1948
PSC • Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Citybond Holdings Limited
Raj Rupal, Richard Mark Smith, and 1 more are mutual people.
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Crispin Speers & Partners Limited
John Crispin Speers, David Stirling, and 1 more are mutual people.
Active
Dogtag Limited
Raj Rupal, Richard Mark Smith, and 1 more are mutual people.
Active
CSP (Ireland) Ltd
Raj Rupal, John Crispin Speers, and 1 more are mutual people.
Active
Reinsurance Solutions London Ltd
Raj Rupal, John Crispin Speers, and 1 more are mutual people.
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Travel Insurance Facilities Plc
Peter John Hayman and John Crispin Speers are mutual people.
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Flexicover Limited
Raj Rupal and Richard Mark Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.83M
Decreased by £9.85M (-31%)
Turnover
£19.82M
Increased by £1.12M (+6%)
Employees
182
Decreased by 9 (-5%)
Total Assets
£60.27M
Decreased by £8.9M (-13%)
Total Liabilities
-£43.4M
Decreased by £8.13M (-16%)
Net Assets
£16.87M
Decreased by £776K (-4%)
Debt Ratio (%)
72%
Decreased by 2.48% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Mark James Kiedish Appointed
5 Months Ago on 19 May 2025
Raj Rupal Resigned
10 Months Ago on 10 Jan 2025
Raj Rupal Resigned
10 Months Ago on 9 Jan 2025
Group Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
David Stirling (PSC) Appointed
8 Years Ago on 1 Aug 2017
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Mark James Kiedish as a director on 19 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Raj Rupal as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Raj Rupal as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Feb 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 9 Aug 2023
Notification of David Stirling as a person with significant control on 1 August 2017
Submitted on 7 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Repayment History
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